AFC Energy Regulatory News (AFC)

16 September 2014

AFC Energy PLC

("AFC Energy" or "the Company")

Board Appointment

AFC Energy, the industrial fuel cell power company, is pleased to announce that, further to the announcement of 20 August 2014, Christopher Tawney, 57, has been appointed to the Board of Directors with immediate effect.

Regulatory disclosures:

There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules.

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 About AFC Energy

Founded in 2006, AFC Energy plc is re-engineering proven alkaline fuel cell technology to reduce the cost of electricity. Alkaline fuel cells have been used on US and Russian manned space missions for decades to provide electrical power and drinking water. By using platinum free, advanced materials, design tools and manufacturing processes at scale, AFC Energy is developing fuel cells that will compete with conventional technologies such as turbines for electrical power generation. Today, AFC Energy is pursuing opportunities in several sectors where hydrogen is readily available including the chlorine, clean coal and waste-to-energy industries as well as applications for distributed/back-up power. For further information, please visit our website: www.afcenergy.com.